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Nearly 25,000 Gurgaon properties reportedly registered using one fictitious tax ID

The Economic Times, citing TOI, says the same fictitious PAN was used for registrations in Badshahpur over two years.

Economic TimesET
1 Source, 1h ago, first seen 1h ago

TLDR

The Economic Times, citing TOI, reports that a tax department survey found nearly 25,000 properties in Gurgaon's Badshahpur tehsil registered under a single fictitious Permanent Account Number (PAN) over two years. Sources cited by TOI said preliminary findings pointed to another 10,000–12,000 property transactions, estimated at Rs 15,000 crore, that were not reported to the tax department. Officials were still examining registration records when the report was filed.

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1 Source

Economic Times@EconomicTimesIncome tax department survey reveals large-scale property scam in Gurgaon, 25,000 properties linked to fictitious PAN https://economictimes.indiatimes.com/news/india/income-tax-department-survey-reveals-large-scale-property-scam-in-gurgaon-25000-properties-linked-to-fictitious-pan/articleshow/134834647.cms1h
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    Economic Times@EconomicTimesIncome tax department survey reveals large-scale property scam in Gurgaon, 25,000 properties linked to fictitious PAN https://economictimes.indiatimes.com/news/india/income-tax-department-survey-reveals-large-scale-property-scam-in-gurgaon-25000-properties-linked-to-fictitious-pan/articleshow/134834647.cms1h
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